Statements: LIMITED LIABILITY COMPANY BITVAN

Canonical ID: NK-ZARCcvt4dhEJQJfTXrbTCV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-cfd4e92d6479c6df3ce93e2d8c2f17eae944df1a`	eng	us_ofac_sdn		`ofac-46644`	2023-12-12
`LegalEntity:addressEntity`		`addr-18cb6c4fe53802c523e21d215365e7cff56d2f51`	eng	gb_hmt_sanctions		`gb-hmt-16410`	2024-09-11